TL

TRIPLE LINE CONSULTING LTD.

Active

Company number 03788027

London, England · Incorporated 11 June 1999

Tintagel House, 92 Albert Embankment, London, London, SE1 7TY, England

Last updated on 25 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2012

Company overview

**TRIPLE LINE CONSULTING LTD.** is an active private limited company incorporated on 11 June 1999 and registered in England and Wales. Its registered office is at Tintagel House, 92 Albert Embankment, London SE1 7TY.

The company provides other business support service activities (not elsewhere classified). It is currently in good standing, with no charges, no insolvency history and it has never been liquidated.

Its most recent accounts, filed as small company accounts, were made up to 31 March 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 19 June 2025 and the next is due by 3 July 2026.

The board consists of two directors: Mathis Richter Primdal (Danish, resident in England), appointed in March 2015, and Himanshu Sikka (Indian, resident in India), appointed in June 2014. There are currently no persons with significant control on the register; a PSC statement was filed on 28 May 2026. A director’s details were updated on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
25 November 2012
Shares allotted · 0 shares allotted
—
30 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Change Person Director Company With Change Date
Officers
24 April 2026 View
Change Person Director Company With Change Date
Officers
24 April 2026 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Small
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Small
Accounts
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Small
Accounts
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Accounts With Accounts Type Small
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Accounts With Accounts Type Small
Accounts
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Small
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Accounts With Accounts Type Small
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Accounts With Accounts Type Small
Accounts
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2014 View
Resolution
Resolution
26 November 2014 View
Capital Name Of Class Of Shares
Capital
26 November 2014 View
Capital Return Purchase Own Shares
Capital
10 November 2014 View
Capital Return Purchase Own Shares
Capital
28 August 2014 View
Capital Cancellation Shares
Capital
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Capital Allotment Shares
Capital
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Capital Cancellation Shares
Capital
18 April 2012 View
Capital Return Purchase Own Shares
Capital
18 April 2012 View
Capital Cancellation Shares
Capital
9 December 2011 View
Capital Return Purchase Own Shares
Capital
9 December 2011 View
Legacy
Mortgage
15 October 2011 View
Termination Secretary Company With Name
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2011 View
Capital Allotment Shares
Capital
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Legacy
Annual Return
25 July 2009 View
Legacy
Capital
23 June 2009 View
Legacy
Capital
31 December 2008 View
Legacy
Capital
31 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Address
24 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2007 View
Legacy
Mortgage
9 October 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Address
9 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Address
4 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2001 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Small
Accounts
23 February 2001 View
Legacy
Accounts
23 November 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Officers
14 July 1999 View
Legacy
Address
14 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
20 June 1999 View
Incorporation Company
Incorporation
11 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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